Četri punkti, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Četri punkti"
Registration number, date 40003689341, 13.07.2004
VAT number None (excluded 05.03.2013) Europe VAT register
Register, date Commercial Register, 13.07.2004
Legal address Asaru iela 11, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 000 LVL , registered 13.07.2004 (registered payment 01.07.2005: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

Sabiedrība ar ierobežotu atbildību "Brāļi Ilmāri" Until 01.02.2006 19 years ago

Historical addresses

Rīgas rajons, Stopiņu novads, Dzidriņas, Asaru iela 11 Until 03.07.2009 16 years ago
Gulbenes nov., Gulbene, Asarupes iela 10 Until 16.05.2014 11 years ago
Rīga, Sniega iela 4-3 Until 30.07.2007 18 years ago
Stopiņu nov., Dzidriņas, Asaru iela 11 Until 02.01.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (27.95 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  (403.19 KB)

2006

 Annual report 13.09.2007  TIF (425.3 KB)

2005

 Annual report 25.05.2006  PDF (388.53 KB)

2004

 Annual report 11.03.2013  TIF (353.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.03 KB 11.03.2013 10.12.2012 1

Amendments to the Articles of Association

 TIF 14.42 KB 11.03.2013 25.01.2006 1

Articles of Association

 TIF 22.43 KB 11.03.2013 25.01.2006 2

Shareholders’ register

TIF 17.59 KB 11.03.2013 28.06.2005 1

Articles of Association

 TIF 623.61 KB 11.03.2013 14.05.2004 17

Memorandum of association

 TIF 80.52 KB 11.03.2013 14.05.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 04.02.2016 03.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 147.73 KB 04.02.2016 16.05.2014 3

Decisions / letters / protocols of public notaries

 EDOC 73.48 KB 11.04.2014 11.04.2014 1

State Revenue Service decisions/letters/statements

 DOC 48 KB 09.04.2014 09.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 39.66 KB 09.04.2014 09.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.79 MB 15.04.2013 15.04.2013 1

State Revenue Service decisions/letters/statements

 EDOC 2.19 MB 10.04.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.45 KB 11.03.2013 02.01.2013 2

Confirmation or consent to legal address

 TIF 15.96 KB 16.05.2014 10.12.2012 1

Application

 TIF 113.13 KB 11.03.2013 10.12.2012 3

Protocols/decisions of a company/organisation

 TIF 24.36 KB 11.03.2013 10.12.2012 1

Consent of a member of the Board / executive director

 TIF 94.85 KB 11.03.2013 22.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 40.36 KB 11.03.2013 30.07.2007 2

Application

 TIF 126.5 KB 11.03.2013 27.07.2007 4

Protocols/decisions of a company/organisation

 TIF 16.33 KB 11.03.2013 27.07.2007 1

Receipts on the publication and state fees

 TIF 215.56 KB 11.03.2013 27.07.2007 3

Decisions / letters / protocols of public notaries

 TIF 36.69 KB 11.03.2013 01.02.2006 2

Receipts on the publication and state fees

 TIF 99.78 KB 11.03.2013 27.01.2006 2

Application

 TIF 99.37 KB 11.03.2013 25.01.2006 2

Protocols/decisions of a company/organisation

 TIF 19.98 KB 11.03.2013 25.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 11.03.2013 01.07.2005 2

Application

 TIF 91.96 KB 11.03.2013 28.06.2005 4

Receipts on the publication and state fees

 TIF 90.03 KB 11.03.2013 28.06.2005 2

Statement of the Board regarding the payment of the equity

 TIF 10.53 KB 11.03.2013 20.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 33.88 KB 11.03.2013 15.06.2005 2

Decisions / letters / protocols of public notaries

 TIF 37.17 KB 11.03.2013 13.07.2004 1

Registration certificates

 TIF 68.67 KB 11.03.2013 13.07.2004 1

Receipts on the publication and state fees

 TIF 79.88 KB 11.03.2013 05.07.2004 2

Consent of the auditor

 TIF 7.16 KB 11.03.2013 21.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 11.03.2013 18.05.2004 1

Announcement regarding the legal address

 TIF 9.15 KB 11.03.2013 14.05.2004 1

Application

 TIF 358.82 KB 11.03.2013 14.05.2004 5

Appraisal reports

 TIF 22.9 KB 11.03.2013 14.05.2004 1

Consent of a member of the Board / executive director

 TIF 16.69 KB 11.03.2013 14.05.2004 2

Power of attorney, act of empowerment

 TIF 12.5 KB 11.03.2013 14.05.2004 1

Registration certificates

 TIF 132.05 KB 11.03.2013 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register